| Name | Description | Type | Additional information |
|---|---|---|---|
| organizationName |
The User's Organization Name (Required). |
string |
None. |
| userName |
The User's Name (Required). |
string |
None. |
| password |
The User's Password (Required). |
string |
None. |
| applicationId |
The ID for the Application where the Client should be saved/accessed (Required). |
string |
None. |
| transactionId |
The ID for the Transaction being processed (Required). |
string |
None. |
| direction |
The direction the currency is being transferred [In or Out] |
SLDirectionEnum |
None. |
| transactionDate |
The Date and Time of the Payment (Required). |
date |
None. |
| transactionCurrency |
The type of currency being transferred (Required). |
string |
None. |
| transactionAmount |
The amount of currency being transferred (Required). |
decimal number |
None. |
| transactionReference |
The reference assigned by the Sender to unambiguously identify the message. |
string |
None. |
| transactionCoveringReference |
The unique reference for the individual transaction. |
string |
None. |
| orderingCustomerAccountNumber |
The Ordering Customer's Information |
string |
None. |
| orderingCustomer |
The Ordering Customer's Information |
SLPaymentCustomerNameAddressOrBIC |
None. |
| orderingInstitutionBIC |
The BIC for the Ordering Institution |
string |
None. |
| beneficiaryCustomerAccountNumber |
The Beneficiary Customer's Information |
string |
None. |
| beneficiaryCustomer |
The Beneficiary Customer's Information |
SLPaymentCustomerNameAddressOrBIC |
None. |
| beneficiaryInstitutionBIC |
The BIC for the Beneficiary Institution |
string |
None. |
| intermediaryInstitutions |
The Intermediary Institutions' Information |
Collection of SLPaymentInstitution |
None. |
| associatedIndividuals |
The Intermediary Individuals associated with a Payment Transaction. |
Collection of SLPaymentCustomerNameAddress |
None. |
| narratives |
Text fields to be screened. |
Collection of string |
None. |
| parsedValuePairs |
Parsed Value Pair custom values to be used for monitor rules. |
Collection of SLPaymentParsedValuePair |
None. |
| customFields |
The Custom User Defined Fields to be screened by FinScan. |
Collection of SLCustomField |
None. |
| paymentSubtype |
The Payment Subtype, allows the user to pass in a classification for data that is being screened as is defined in FinScan. |
string |
None. |
| returnClients |
Determines whether the basic Client and Transaction information is returned [Yes or No]. Setting this option to Yes will make an additional call to retrieve the Clients and an additional call for each Client to retrieve the matches, increasing the time required to complete the request. |
SLYesNoEnum |
None. |
| returnComplianceRecords |
Determines whether the full Compliance List record data is returned for matches in Review [Yes or No]. Setting this option to Yes will make an additional call to retrieve the full Compliance List record data for each match that is found, increasing the time required to complete the request. Please note, this requires returnClients to be set to "Yes". |
SLYesNoEnum |
None. |
| archivePaymentTransaction |
Determines whether a "Final" Payment Transaction will be archived so that it can be reprocessed. |
SLYesNoEnum |
None. |
| enableDelayedLoad |
Enables "Lazy Load" functionality in FinScan to improve performance for Payment processing. This option cannot be used with returnClients, returnComplianceRecords, updateClientDetails or archivePaymentTransaction. |
SLYesNoEnum |
None. |
| updateClientDetails |
Enables Client Data to be updated or a Client to be Generated (when a Client Id is provided). |
SLYesNoEnum |
None. |